U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 800277347645
2.)WWW.FEDEX.COM TRACKING NO: 395659915113418
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:
RECEIVER'S NAME:....................JAMES LISA
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$105.
SENDER NAME AND ADDRESS. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { mr.james_entwistleus2@yahoo.co.uk}
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Friday, October 10, 2014
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
Rép : Kindly use this fund as I wish....
My Dearest One,
I am Mrs.Ella Martins from Switzerland but now undergoing medical treatment in London I was married to Dr. Gabriell who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2006. We were both married for eleven years without children. He died after a brief illness that lasted for only four days before his death we were both very close as husband and wife and since his death I decided not to re-marry,When my late husband was alive he deposited the sum of $11.2 Million United States Dollars in a FINANCE HOUSE in Nigeria, I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct here in. I want interested firm, or an individual that will receive and use this money to help orphanages ,widows , building churches and propagating the word of God and to ensure that the house of God is maintained.
Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money,It is more blessed to give than to receive I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision is make sure that the fund is been used in adding joy to the lives of the less privilege in the society today I am not afraid of death since I believed my self to have lived a God fearing life.
I shall hold my peace, I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always, I don't want them to know about this development With God all things are possible as soon as I receive your reply I shall give you the contact information of the FINANCE HOUSE Nigeria where the fund is deposited and other details that will enable you claim the funds.
I will also issue you a letter of authority that will make you the beneficiary of this fund I want you to always pray for me because the lord is my shepherd My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life. I sent you this mail under severe pains. Any delay in your reply will be detrimental Please assure me that you will act just as i have instructed you herein. Hoping to hear from you immediately you receive this mail via my email address: mrs.ellamartins@yahoo.com.ph
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Ella Martins.
Email analysis :
NOTE : Return-Path : < jk@johanneskempf.de >
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Message-Id : < *@pop-scotia.atl.sa.earthlink.net >
NOTE : Rép : Kindly use this fund as I wish....
I am Mrs.Ella Martins from Switzerland but now undergoing medical treatment in London I was married to Dr. Gabriell who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2006. We were both married for eleven years without children. He died after a brief illness that lasted for only four days before his death we were both very close as husband and wife and since his death I decided not to re-marry,When my late husband was alive he deposited the sum of $11.2 Million United States Dollars in a FINANCE HOUSE in Nigeria, I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct here in. I want interested firm, or an individual that will receive and use this money to help orphanages ,widows , building churches and propagating the word of God and to ensure that the house of God is maintained.
Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money,It is more blessed to give than to receive I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision is make sure that the fund is been used in adding joy to the lives of the less privilege in the society today I am not afraid of death since I believed my self to have lived a God fearing life.
I shall hold my peace, I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always, I don't want them to know about this development With God all things are possible as soon as I receive your reply I shall give you the contact information of the FINANCE HOUSE Nigeria where the fund is deposited and other details that will enable you claim the funds.
I will also issue you a letter of authority that will make you the beneficiary of this fund I want you to always pray for me because the lord is my shepherd My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life. I sent you this mail under severe pains. Any delay in your reply will be detrimental Please assure me that you will act just as i have instructed you herein. Hoping to hear from you immediately you receive this mail via my email address: mrs.ellamartins@yahoo.com.ph
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Ella Martins.
Email analysis :
NOTE : Return-Path : < jk@johanneskempf.de >
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Message-Id : < *@pop-scotia.atl.sa.earthlink.net >
NOTE : Rép : Kindly use this fund as I wish....
Надежный дом для успешного бизнеса
Технопарк "НОВОЕ ВРЕМЯ" расположен в центре г. Мытищи, на базе находившегося здесь ранее Мытищинского электротехнического завода. Сегодня это самый крупный объект в городе, где под одной крышей, на собственных земельных участках размещаются производство, склады и офисы. Модернизированная инфраструктура обеспечивает широкий набор сервисов и услуг, необходимых для успешного функционирования бизнеса наших клиентов.
Удачное расположение Технопарка обусловлено близостью к основным транспортным магистралям Московского региона: 5 км до МКАД, 4 км до Ярославского шоссе, пешеходная доступность (800 м) до ж/д станции "Мытищи". Подъезд к Технопарку осуществляется с Новомытищинского проспекта, связывающего все районы города.
Сервисы и услуги:
- благоустроенная авто-парковка
- высококачественная связь
- грузовые лифты
- круглосуточная охрана
- своя столовая
- благоустроенная зона отдыха и переговорная
- продуктовая точка
- автомойка
- шиномонтаж
Координаты для связи:
Наш сайт: http://****.ru
Наш емайл: sale@****.ru или просто нажмите Ответить на это письмо.
Отдел продажи: (495) 762-93-70
Отдел аренды: (495) 926-06-06
Удачное расположение Технопарка обусловлено близостью к основным транспортным магистралям Московского региона: 5 км до МКАД, 4 км до Ярославского шоссе, пешеходная доступность (800 м) до ж/д станции "Мытищи". Подъезд к Технопарку осуществляется с Новомытищинского проспекта, связывающего все районы города.
Сервисы и услуги:
- благоустроенная авто-парковка
- высококачественная связь
- грузовые лифты
- круглосуточная охрана
- своя столовая
- благоустроенная зона отдыха и переговорная
- продуктовая точка
- автомойка
- шиномонтаж
Координаты для связи:
Наш сайт: http://****.ru
Наш емайл: sale@****.ru или просто нажмите Ответить на это письмо.
Отдел продажи: (495) 762-93-70
Отдел аренды: (495) 926-06-06
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Email analysis :
NOTE : Return-Path : < johnstonraymondgeo@hotmail.com >
NOTE : Received : from ataxar.netbeat.de (HELO mailout2.netbeat.de) (46.151.162.29)
NOTE : Received : from www.netbeat.de (devel.netbeat.de [83.243.58.143])
NOTE : by mailout2.netbeat.de
NOTE : Received : from 41.86.235.102 ([41.86.235.102]) by www.netbeat.de
NOTE : (Horde MIME library)
NOTE : Message-Id : < *.*@www.netbeat.de >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1.3)
NOTE : X-Originating-Ip : 41.86.235.102
NOTE : X-Remote-Browser : Mozilla/5.0 (Windows NT 6.1; WOW64)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko) Chrome/37.0.2062.124 Safari/537.36
NOTE : X-Complaints-To : abuse@netbeat.de
NOTE : X-Imap-User : gbau@kabiosiara.net
NOTE : X-Imap-Server : mail.netbeat.de
NOTE : READ AND REPLY
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Email analysis :
NOTE : Return-Path : < johnstonraymondgeo@hotmail.com >
NOTE : Received : from ataxar.netbeat.de (HELO mailout2.netbeat.de) (46.151.162.29)
NOTE : Received : from www.netbeat.de (devel.netbeat.de [83.243.58.143])
NOTE : by mailout2.netbeat.de
NOTE : Received : from 41.86.235.102 ([41.86.235.102]) by www.netbeat.de
NOTE : (Horde MIME library)
NOTE : Message-Id : < *.*@www.netbeat.de >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1.3)
NOTE : X-Originating-Ip : 41.86.235.102
NOTE : X-Remote-Browser : Mozilla/5.0 (Windows NT 6.1; WOW64)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko) Chrome/37.0.2062.124 Safari/537.36
NOTE : X-Complaints-To : abuse@netbeat.de
NOTE : X-Imap-User : gbau@kabiosiara.net
NOTE : X-Imap-Server : mail.netbeat.de
NOTE : READ AND REPLY
Thursday, October 9, 2014
CRUDE OIL PARTNERSHIP OPPORTUNITY
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.
Regards,
Kim.
Contact Email : 2818574801@qq.com
The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.
Regards,
Kim.
Contact Email : 2818574801@qq.com
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